Criminal Law

U.S. v. Covington

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 11-2652
Decision Date: 
May 25, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not commit plain error in sentencing defendant to 120-month term of incarceration on charges of bank robbery and brandishing firearm during bank robbery, even though defendant argued that Dist. Ct. denied him right of allocution at his sentencing hearing. While Dist. Ct. interrupted defendant on two occasions during allocution to ask defendant questions, said interruptions did not amount to denial of right of allocution where, as here, instant interruptions constituted attempt to have defendant refocus on issue of mitigation. Moreover, although defendant contended that interruptions prevented him from discussing certain topics, record showed that defendant had already touched on said topics, and thus further discussion would not have given defendant lesser sentence. (Dissent filed.)

People v. Smith

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2012 IL App (4th) 100901
Decision Date: 
Wednesday, April 4, 2012
District: 
4th Dist.
Division/County: 
Sangamon Co.
Holding: 
Affirmed.
Justice: 
APPLETON
(Court opinion modified upon denial of rehearing 5/23/12.) Criminal complaint for burglary alleged that Defendant knowingly entered a building with intent to commit a theft, but did not state that Defendant lacked authority to enter. Defendant never filed pretrial motion attacking the information, thus strict compliance standard for charging instrument is inapplicable. State had common-law right to amend its information before trial to add missing element, court allowed amendment in a manner consistent with orderly conduct of judicial business, and Defendant showed no prejudice. Witness and scientific analysis testified as to shattered glass of door of building, and evidence was sufficient to support conviction. (TURNER and McCULLOUGH, concurring.)

Gardner v. U.S.

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 10-1576
Decision Date: 
May 25, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying defendant's habeas petition challenging his unlawful possession of firearms conviction, where defendant alleged that his trial counsel was ineffective for failing to file motion to suppress gun purportedly found by police in defendant's pocket during search of defendant. While defendant informed counsel that police had planted gun in pocket during instant search, defendant's insistence that police had planted gun neither justified nor compelled counsel to refrain from challenging search that produced gun. Moreover, trial counsel (as well as Dist. Ct.) mistakenly believed that defendant had to admit to actual possession of gun in order to challenge its seizure, and that defendant could properly file motion to suppress where he had reasonable expectation of privacy in his own person and clothing. Accordingly, remand was required for evidentiary hearing on issue as to whether trial counsel's failure to file motion to suppress was prejudicial to defendant.

People v. Washington

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2012 IL App (2d) 101287
Decision Date: 
Tuesday, May 22, 2012
District: 
2d Dist.
Division/County: 
De Kalb Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN
Defendant was convicted of attempted first-degree murder. When a defendant makes a pretrial complaint about counsel's performance, court's duty before trial is limited to determining whether complaint falls within exception to prejudice requirement of Strickland v. Washington, and if not, court is not obligated to apply People v. Krankel rule, to inquire into validity of claims of ineffective assistance of counsel, before trial. A defendant making claim of ineffective assistance of counsel based on failure to file motion to dismiss under Section 109-3.1(b) of Code of Criminal Procedure must show prejudice based on outcome of trial, and not just failure to get a temporary dismissal. (McLAREN and HUDSON, concurring.)

People v. Milam

Illinois Appellate Court
Criminal Court
Miranda Warnings
Citation
Case Number: 
2012 IL App (1st) 100832
Decision Date: 
Friday, May 18, 2012
District: 
1st Dist.
Division/County: 
Cook Co.,6th Div.
Holding: 
Reversed and remanded with directions.
Justice: 
PALMER
Defendant was convicted with first degree murder of his wife. Prior to trial, Defendant moved to suppress his confession, arguing that police ignored his request for counsel and obtained his confession six minutes after his counsel arrived at courthouse, but police did not tell Defendant that his counsel had arrived, delayed his attorney from seeing Defendant until after confession was signed, and did not read him his Miranda rights. Defendant was denied effective assistance of counsel, as his postconviction counsel failed to amend his petition to allege ineffective assistance of appellate counsel, which prevented trial court from considering merits of Defendant's claim and directly contributed to dismissal of petition without evidentiary hearing. (R. GORDON and LAMPKIN, concurring.)

U.S. v. Love

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 10-2879 et al. Cons.
Decision Date: 
May 24, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded
Dist. Ct. erred in sentencing defendant to 66-month term of incarceration on fraud charge stemming from scheme to have residential properties purchased at inflated sales prices, where sentence was based in part on miscalculation regarding number of victims attributed to defendant. Record showed that actual number of victims was seven, and thus Dist. Ct. should not have found existence of two-level enhancement for offense involving more than 10 victims. Moreover, defendant is entitled to new sentencing hearing even though he received below guidelines sentence since it was impossible to know whether Dist. Ct. would have imposed same sentence if it had been aware of actual guideline range.

U.S. v. Johnson

Federal 7th Circuit Court
Criminal Court
Confession
Citation
Case Number: 
No. 11-2690
Decision Date: 
May 24, 2012
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
In prosecution on drug distribution and firearm charges, Dist. Ct. did not err in denying defendant's motion to suppress three separate inculpatory statements made after defendant had been stopped while driving vehicle, after officer began reading search warrant to defendant, and after defendant had been taken to police statement, where defendant claimed that all three statements had been taken in violation of his Miranda rights. First statement, which was made during initial traffic stop, did not violate Miranda since defendant was not in custody at any time during his routine traffic stop. Moreover, while defendant was in custody at time of second statement, he was not subjected to interrogation where officer was merely reading copy of search warrant at time of statement. Also, defendant failed to establish Miranda violation with respect to third statement since record showed that he had been given Miranda warnings prior to that statement, and Ct. rejected defendant's claim that said statement was tainted due to prior violations of Miranda.

House Bill 196

Topic: 
New traffice fine
(McAuliffe, R-Chicago; Munoz, D-Chicago creates the State Police Merit Board Public Safety Fund that is to be used to provide training for law enforcement personnel. Requires that every person pay $15 to pay for this fund if he or she is convicted of or pleads guilty any criminal or traffic violation or a similar provision of a local ordinance. This is on third reading in the Senate. This is going to be a trend in which State government is moving to funding specific state agencies by assessing fees wherever they are able to get legislation enacted to do so.

People v. Rozo

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2012 IL App (2d) 100308
Decision Date: 
Monday, May 21, 2012
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
McLAREN
Defendant was convicted of murder after jury trial. Evidence of murder showed violent struggle had occurred, and victim sustained wounds trying to protect himself. Court erred in denying Defendant's motion for DNA testing of material under victim's fingernails, as another person was seen exiting victim's bedroom near time of murder. Posttrial remedy in Section 116-3 of Code of Criminal Procedure allows for comparative DNA analysis, and results of testing of samples from under victim's fingernails should be compared to genetic information of two other persons who had contact with victim, even without motion, as it would be materially relevant to Defendant's claim of innocence. (BURKE and SCHOSTOK, concurring.)

Harris v. Hardy

Federal 7th Circuit Court
Criminal Court
Peremptory Challenge
Citation
Case Number: 
No. 10-1434
Decision Date: 
May 23, 2012
Federal District: 
N.D. Ill., E Div.
Holding: 
Vacated and remanded
Dist. Ct. erred in denying defendant’s habeas petition challenging his 1984 murder conviction on grounds that prosecutor exercised several peremptory challengers based on jurors' race in violation of Batson. While jury contained two African-American members, as well as one African-American alternate juror, record showed that prosecutor used disproportionate amount of challenges, i.e., 15 out of 20 to excuse African-American jurors, and state court failed to consider instant disproportionate use when determining any Batson violation. Moreover, with respect to at least five African-American jurors, some reasons for use of challenges proffered by prosecutor (i.e., fact that juror was teacher or married to teacher or had tenuous employment or other ties to community) either were not factually supported by record or were applied unequally to non-African-American jurors.